HomeMy WebLinkAboutReg 2006-02-06 Agenda Front Sheet Tukwila City Council Agenda
4./ REGULA MEETING
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Steven M. Mullet Mayor Councilmembers Joe Duffie Joan Hernandez
Rhonda Berry, City Administrator Pam Carter Jim Haggerton
1908 Dennis Robertson, Council President Pamela Linder Verna Griffin
Monday, February 6, 2006; 7:00 PM Ord 2113 Res #1602
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL a. Dow Constantine, King County Councilmember.
PRESENTATIONS b. Oath of office administered to Steve Gurr,
promotion to Sergeant, Tukwila Police.
(See addition of c. Oath of office administered to Jason Wollan,
Item 2.c.) new Tukwila Police officer.
d. Community Oriented Policing Citizens Advisory Board
(COPCAB) update; Chief Haynes, Tukwila Police.
3. APPOINTMENTS Appointments to COPCAB: Pg. 5
Jun Castillo, Pos. #1; term expires 3/31/09 (fills unexpired term).
Edgar Sarkisyun, Foster High School student,
Pos. #9; term expires at the end of the 2006 school year
4. CITIZEN At this time, you are invited to comment on items not included on
COMMENT this agenda. To comment on an item listed on this agenda, please
save your comments until the issue is presented for discussion.
5. CONSENT a. Approval of Minutes: 1/17/06 Regular and 1/23/06 Special.
AGENDA b. Approval of Vouchers
c. Accept as complete the Tukwila International Boulevard Pg.11
Phase I Mid -Block Crosswalks Project with Totem Electric
of Tacoma, Inc.; authorize release of retainage subject
to the standard claim and hen release procedures
(final cost of project, including retainage: $122,281.08)
6. BID AWARD Award a contract to Pierce Manufacturing in the amount of $925,050 Pg.17
(including sales tax of 8.8 for the purchase of a replacement aerial
ladder truck (see 1/23/06 COW).
7. UNFINISHED a. An interlocal agreement with the City of SeaTac for planning, Pg.19
BUSINESS funding and implementing a joint, minor home repair program
(see 1/23/06 COW).
b. An mterlocal agreement with the City of Federal Way for Pg.21
planning, funding and implementing an organizational capacity
building pilot program (see 1/23/06 COW).
c. A resolution for sole source purchase of sewer /surface water Pg.23
video pipeline inspection equipment.
d. Authorize Mayor to sign a contract with Kenyon Disend, PLLC, Pg.27
in the amount of $32,760.00 per month, plus expenses, for legal
services (see 1/23/06 COW)
e. Authorize Mayor to sign a contract with Ball Janik, LLP, in the Pg.29
amount of $9,200.00 per month, plus expenses, for professional
services (see 1/23/06 COW). (Continued)
Tukwila City Council Agenda (Continued)
REGULAR MEETING
February 6, 2006
Page 2
7. UNFINISHED f. Authorize Mayor to sign a contract with M.J. Durkan, Inc., m the Pg.31
BUSINESS amount of $4,000 per month, plus expenses, for lobbying services
(Continued) (see 1/23/06 COW)
8. NEW BUSINESS Authorize Mayor to sign an amendment to Contract #04 -063 with Pg.33
Commercial Development Solutions (Lisa Verner), expanding the
scope of services to include long -range planning and emergency
preparedness services. (Note: There are no additional costs directly
associated with this amendment.)
9. REPORTS a. Mayor c. Staff e Intergovernmental
b. City Council d. City Attorney
10. MISCELLANEOUS
11. EXECUTIVE SESSION
12. ADJOURNMENT
Tukwila City Hall is wheelchair accessible.
Reasonable accommodations are available at public hearings with advance notice to the
City Clerk's Office 206 433- 1800/TDD 206 248 -2933. This notice is available at www.ci.tukwila.wa.us
and in alternate formats with advance notice for those with disabilities.
Tukwila Council meetings are audio taped.